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Inchcape Shipping Services Holdings Limited

Inchcape Shipping Services Holdings Limited is an active company incorporated on 1 December 2003 with the registered office located in London, City of London. Inchcape Shipping Services Holdings Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04980958
Private limited company
Age
21 years
Incorporated 1 December 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (8 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (4 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Inchcape Shipping Services Holdings Limited
Contact Update Details
Address
10 Lloyd's Avenue
London
EC3N 3AJ
United Kingdom
Address changed on 7 Feb 2025 (8 months ago)
Previous address was 60 Fenchurch Street London EC3M 4AD England
Telephone
020 35138500
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Benjamin Harmstorf
Director • Chief Financial Officer • German • Lives in UK • Born in Feb 1976
Michael Omar Walker
Director • Global Head Of Finance And Tax • British • Lives in England • Born in Sep 1985
Mr Philippe Richard Maezelle
Director • Chief Executive Officer • Belgian • Lives in United Arab Emirates • Born in Oct 1970
Draken Bidco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
ISS Group Holdings Limited
Benjamin Harmstorf, Mr Philippe Richard Maezelle, and 1 more are mutual people.
Active
Inchcape Shipping Services (Gibraltar) Limited
Benjamin Harmstorf and Michael Omar Walker are mutual people.
Active
Inchcape Shipping Services (UK) Ltd
Benjamin Harmstorf and Michael Omar Walker are mutual people.
Active
John Cook (Agencies) Limited
Benjamin Harmstorf and Michael Omar Walker are mutual people.
Active
Inchcape Shipping Services Ltd
Benjamin Harmstorf and Michael Omar Walker are mutual people.
Active
Beagle Midco Limited
Benjamin Harmstorf and Mr Philippe Richard Maezelle are mutual people.
Active
Endeavourco Topco Limited
Benjamin Harmstorf and Mr Philippe Richard Maezelle are mutual people.
Active
Gellatly Shipping (U.K.) Limited
Michael Omar Walker is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.12M
Decreased by £1.87M (-63%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£79.95M
Increased by £3.49M (+5%)
Total Liabilities
-£43.05M
Increased by £583K (+1%)
Net Assets
£36.9M
Increased by £2.91M (+9%)
Debt Ratio (%)
54%
Decreased by 1.7% (-3%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 10 Jun 2025
New Charge Registered
4 Months Ago on 3 Jun 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Draken Bidco Limited (PSC) Details Changed
8 Months Ago on 7 Feb 2025
Registered Address Changed
8 Months Ago on 7 Feb 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Charge Satisfied
1 Year Ago on 9 Oct 2024
Charge Satisfied
1 Year Ago on 9 Oct 2024
Charge Satisfied
1 Year Ago on 9 Oct 2024
Draken Bidco Limited (PSC) Details Changed
3 Years Ago on 20 Jul 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 10 Jun 2025
Registration of charge 049809580011, created on 3 June 2025
Submitted on 3 Jun 2025
Confirmation statement made on 10 February 2025 with no updates
Submitted on 10 Feb 2025
Change of details for Draken Bidco Limited as a person with significant control on 7 February 2025
Submitted on 9 Feb 2025
Registered office address changed from 60 Fenchurch Street London EC3M 4AD England to 10 Lloyd's Avenue London EC3N 3AJ on 7 February 2025
Submitted on 7 Feb 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 18 Nov 2024
Change of details for Draken Bidco Limited as a person with significant control on 20 July 2022
Submitted on 24 Oct 2024
Satisfaction of charge 049809580007 in full
Submitted on 9 Oct 2024
Satisfaction of charge 049809580006 in full
Submitted on 9 Oct 2024
Satisfaction of charge 049809580009 in full
Submitted on 9 Oct 2024
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Repayment History
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